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SCOTTISH HEALTH DEVELOPMENT LIMITED

Company number SC243130

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2004 363s Return made up to 30/01/04; full list of members
  • 363(287) ‐ Registered office changed on 29/03/04
21 Oct 2003 288a New director appointed
21 Oct 2003 288b Director resigned
29 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2003 CERTNM Company name changed m m & s (2968) LIMITED\certificate issued on 28/04/03
28 Apr 2003 288a New director appointed
28 Apr 2003 288a New secretary appointed
28 Apr 2003 288a New director appointed
13 Mar 2003 288b Director resigned
13 Mar 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
13 Mar 2003 287 Registered office changed on 13/03/03 from: 151 st vincent street glasgow G2 5NJ
13 Mar 2003 288b Director resigned
13 Mar 2003 288b Secretary resigned
30 Jan 2003 NEWINC Incorporation